Sukesh Chandrasekhar gave Jacqueline Fernandez a jewellery worth Rs. 7 crore
Sukesh Chandrasekhar, a businessman, gave Jacqueline Fernandez jewellery worth Rs. 7 crore, a BMW X5 for her sister, and a Maserati for her parents.
The Enforcement Directorate is currently investigating Bollywood actress Jacqueline Fernandez in a Rs. 200 crore money laundering case (ED).
The central agency looks into her alleged involvement and relationship with prime accused Sukesh Chandrasekhar. The actress has recorded her statement in front of the ED three times until now. New details about how the two met and the gifts Jacqueline received from the accused have emerged in the charge sheet filed by the ED.
Sukesh Chandrasekhar stated in his statement recorded under Section 50 of the PMLA (Prevention of Money Laundering Act) that he gave the actor up to 15 pairs of earrings. Five Birkin bags, and other luxury goods from Chanel and Gucci.
The conman also claimed to have given Jacqueline Fernandez Cartier bangles and rings, as well as a Tiffany & Co. bracelet, in addition to Rolex watches.
He also gave Jacqueline Fernandez jewelry worth Rs 7 crore and an ‘Espuelah’ horse.
Sukesh Chandrashekhar also extended a USD 150,000 loan to Jacqueline Fernandez’s sister, who lives in the United States. He also gave her a BMW X5 and a Maserati to her parents and a Porsche to her mother in Bahrain. He also made a USD 50,000 loan to her brother in Australia.
According to the charge sheet, the actress made two statements earlier this year in which. She stated that the conman Sukesh Chandrasekhar introduced himself as “Shekhar Ratna Vela.”
He allegedly made a spoof call to Union Home Minister Amit Shah’s office number to befriend actor Jacqueline Fernandez.
Sukesh allegedly claimed in the charge sheet, which was filed earlier this month under a special PMLA. That he was from J Jayalalithaa’s political family, from Chennai, and owned Sun TV.
He was reportedly in regular contact with Jacqueline from February 2021 until August 2021, when Delhi Police apprehended him.
The Delhi Police has charged Sukesh Chandrasekhar and 13 others with defrauding the wife of Ranbaxy’s one-time promoter to the tune of Rs 200 crore in its demand sheet. Officials believe Chandrasekhar extorted Rs. 200 crores from the complainant by claiming he could help her husband get out of jail.
